ADVANCED ALLOYS LIMITED
COSHAM PORTSMOUTH

Hellopages » Hampshire » Portsmouth » PO6 3TH

Company number 02271229
Status Active
Incorporation Date 24 June 1988
Company Type Private Limited Company
Address 3 ACORN BUSINESS CENTRE, NORTHARBOUR ROAD, COSHAM PORTSMOUTH, HAMPSHIRE, PO6 3TH
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of ADVANCED ALLOYS LIMITED are www.advancedalloys.co.uk, and www.advanced-alloys.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. Advanced Alloys Limited is a Private Limited Company. The company registration number is 02271229. Advanced Alloys Limited has been working since 24 June 1988. The present status of the company is Active. The registered address of Advanced Alloys Limited is 3 Acorn Business Centre Northarbour Road Cosham Portsmouth Hampshire Po6 3th. . OSMAN, Molly is a Secretary of the company. MAIDMENT, Robert is a Director of the company. Secretary BAKHSHI, Carol Elaine has been resigned. Secretary MAIDMENT, Christine has been resigned. Secretary SHERGOLD, Hayley Marie has been resigned. Secretary SHAWS SECRETARIES LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


Current Directors

Secretary
OSMAN, Molly
Appointed Date: 07 December 2012
Director
MAIDMENT, Robert

69 years old

Resigned Directors

Secretary
BAKHSHI, Carol Elaine
Resigned: 06 November 2008
Appointed Date: 01 June 2004
Secretary
MAIDMENT, Christine
Resigned: 08 April 1997
Secretary
SHERGOLD, Hayley Marie
Resigned: 06 December 2012
Appointed Date: 06 November 2008
Secretary
SHAWS SECRETARIES LIMITED
Resigned: 01 June 2004
Appointed Date: 08 April 1997

Persons With Significant Control

Mr Rob Maidment
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

ADVANCED ALLOYS LIMITED Events

06 Jan 2017
Confirmation statement made on 31 December 2016 with updates
29 Nov 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 May 2015
05 Jan 2015
Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
...
... and 85 more events
26 Sep 1988
Secretary resigned;new secretary appointed
26 Sep 1988
Director resigned;new director appointed
26 Sep 1988
Registered office changed on 26/09/88 from: 2 baches street london N1 6UB
04 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
24 Jun 1988
Incorporation

ADVANCED ALLOYS LIMITED Charges

21 December 1994
Legal mortgage.
Delivered: 4 January 1995
Status: Satisfied on 1 November 2002
Persons entitled: National Westminster Bank PLC,
Description: The freeehold property known as unit 17 parham drive…
14 April 1989
Mortgage debenture
Delivered: 2 May 1989
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

ADVANCED ALLERGY TECHNOLOGIES LIMITED ADVANCED ALLOY SERVICES LIMITED ADVANCED ALTERNATIVE MEDIA LIMITED ADVANCED ALUMINIUM (UK) LIMITED ADVANCED ALUMINIUM DESIGN LIMITED ADVANCED ALUMINIUM FABRICATORS LIMITED ADVANCED ALUMINIUM LIMITED